Hallhill Limited
Company SC397946 Active
Scottish charity SC042689, registered with OSCR · income £417,219 · East Lothian
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Ewan Scott Munro Director · appointed 2025
- Norman Hampshire Director · appointed 2011
- Michael Edward Sutherland Director · appointed 2018
- Graham Adams Director · appointed 2023
- Kevin Maciver Director · appointed 2025
Directors past 6 years
- Norman Hampshire Director · appointed 2011
- Michael Edward Sutherland Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- Michael Edward Sutherland Director · appointed 2018
- Graham Adams Director · appointed 2023
- Kevin Maciver Director · appointed 2025
Portfolio (2)
- Ewan Scott Munro Director · appointed 2025
- Norman Hampshire Director · appointed 2011
Left in the last 12 months
- Christopher James Rhodes Director · appointed 2017 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Dunbar Community Development and Heritage Trust 1 shared director
- East Lothian Investments Limited 1 shared director
- East Lothian Land Limited 1 shared director
- Dunbar United Football Club CIC 1 shared director
- Edinburgh Innovation Park HUB Development Company Limited 1 shared director
- Edinburgh Innovation Park Joint Venture Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC397946 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 18/04/2011 |
| Address | HALLHILL HEALTHY LIVING CENTRE, KELLIE ROAD, DUNBAR, EAST LOTHIAN, EH42 1RF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Norman Hampshire
25-50% voting · notified 2016-04-06 - Gary Fairbairn ceased 2017-07-12
25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Keith Nicolson ceased 2020-01-01
25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Kirsten Helen Pearson ceased 2020-01-01
25-50% voting · notified 2016-04-06 - David Wilson ceased 2017-07-12
25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
Trustees (5)
- Maciver, Kevin director · since 2025
- Munro, Ewan Scott director · since 2025
- Adams, Graham director · since 2023
- Sutherland, Michael Edward director · since 2018
- Hampshire, Norman director · since 2011
A charitable company's trustees are its directors on the Companies House record. Current board shown.
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